1
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 61 - director → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 62 - director → ME
3
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2001-03-14 ~ 2005-03-07IIF 59 - director → ME
4
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 111 - director → ME
1999-07-30 ~ 2000-03-07IIF 34 - secretary → ME
5
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 103 - director → ME
1999-07-30 ~ 2000-03-07IIF 2 - secretary → ME
6
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 68 - director → ME
1999-07-30 ~ 2000-03-07IIF 38 - secretary → ME
7
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 92 - director → ME
1999-07-30 ~ 2000-03-07IIF 17 - secretary → ME
8
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 81 - director → ME
2000-01-31 ~ 2000-03-07IIF 42 - secretary → ME
9
BOOK TRUST - 2006-03-23
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, EnglandCorporate (11 parents)
Officer
1999-09-28 ~ 2002-12-10IIF 51 - director → ME
10
First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10IIF 88 - director → ME
1999-07-30 ~ 1999-12-10IIF 22 - secretary → ME
11
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 75 - director → ME
1999-07-30 ~ 2000-03-07IIF 37 - secretary → ME
12
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 49 - director → ME
2000-01-31 ~ 2000-03-07IIF 47 - secretary → ME
13
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, CambsCorporate (4 parents)
Net Assets/Liabilities (Company account)
43 GBP2023-03-31
Officer
1999-11-30 ~ 2000-03-07IIF 100 - director → ME
1999-11-30 ~ 2000-03-07IIF 45 - secretary → ME
14
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 82 - director → ME
2000-01-31 ~ 2000-03-07IIF 28 - secretary → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 99 - director → ME
1999-07-30 ~ 2000-03-07IIF 40 - secretary → ME
16
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 112 - director → ME
1999-07-30 ~ 2000-03-07IIF 48 - secretary → ME
17
SJC 7 LIMITED - 1997-02-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 79 - director → ME
2000-01-31 ~ 2000-03-07IIF 27 - secretary → ME
18
Fairfield High School, Peterchurch, Hereford, HerefordshireCorporate (9 parents)
Officer
2017-11-01 ~ 2021-08-31IIF 114 - director → ME
19
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 107 - director → ME
1999-07-30 ~ 2000-03-07IIF 6 - secretary → ME
20
Hay Castle Oxford Road, Hay-on-wye, Hereford, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-11-17 ~ 2024-12-13IIF 54 - director → ME
21
HAY CASTLE TRUST LIMITED - 2023-03-07
Hay Castle, Oxford Road, Hay-on-wye, HerefordCorporate (8 parents, 1 offspring)
Officer
2020-10-23 ~ 2024-12-13IIF 53 - director → ME
22
Council Offices, Recreation Facilities, Brecon Road, Hay-on-wye, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2020-12-07 ~ 2022-07-20IIF 52 - director → ME
2020-12-07 ~ 2022-07-01IIF 50 - secretary → ME
23
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1998-05-13 ~ 2000-03-07IIF 71 - director → ME
1999-07-30 ~ 2000-03-07IIF 4 - secretary → ME
24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 104 - director → ME
1999-07-30 ~ 2000-03-07IIF 35 - secretary → ME
25
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 89 - director → ME
2000-01-31 ~ 2000-03-07IIF 23 - secretary → ME
26
NOTTCOR 1 LIMITED - 1996-07-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 110 - director → ME
2000-01-31 ~ 2000-03-07IIF 44 - secretary → ME
27
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
2002-09-11 ~ 2005-03-07IIF 56 - director → ME
28
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1999-11-03 ~ 2000-03-07IIF 85 - director → ME
1999-07-30 ~ 2000-03-07IIF 5 - secretary → ME
29
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 97 - director → ME
1999-07-30 ~ 2000-03-07IIF 11 - secretary → ME
30
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-11-18 ~ 2005-03-07IIF 63 - director → ME
31
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2002-09-02 ~ 2005-03-07IIF 55 - director → ME
32
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, LondonCorporate (6 parents, 9 offsprings)
Officer
2001-11-15 ~ 2005-03-07IIF 58 - director → ME
33
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2003-09-15 ~ 2005-03-07IIF 60 - director → ME
34
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-07IIF 84 - director → ME
35
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1999-12-22 ~ 2000-03-07IIF 67 - director → ME
1999-07-30 ~ 2000-03-07IIF 12 - secretary → ME
36
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 77 - director → ME
1999-07-30 ~ 2000-03-07IIF 26 - secretary → ME
37
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-03-07IIF 72 - director → ME
2000-01-31 ~ 2000-03-07IIF 41 - secretary → ME
38
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
1999-07-16 ~ 2000-03-07IIF 96 - director → ME
1999-07-30 ~ 2000-03-07IIF 9 - secretary → ME
39
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2000-03-07IIF 87 - director → ME
40
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 86 - director → ME
2000-01-31 ~ 2000-03-07IIF 24 - secretary → ME
41
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-03-07IIF 98 - director → ME
2000-01-31 ~ 2000-03-07IIF 31 - secretary → ME
42
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 102 - director → ME
2000-01-31 ~ 2000-03-07IIF 46 - secretary → ME
43
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 106 - director → ME
2000-01-31 ~ 2000-03-07IIF 43 - secretary → ME
44
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-01-31 ~ 2000-03-07IIF 78 - director → ME
2000-01-31 ~ 2000-03-07IIF 33 - secretary → ME
45
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-10-08 ~ 2000-03-07IIF 109 - director → ME
1999-09-06 ~ 2000-03-07IIF 18 - secretary → ME
46
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-03 ~ 2000-03-07IIF 80 - director → ME
1999-07-30 ~ 2000-03-07IIF 15 - secretary → ME
47
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
2000-01-31 ~ 2000-03-07IIF 83 - director → ME
2000-01-31 ~ 2000-03-07IIF 30 - secretary → ME
48
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2000-03-07IIF 91 - director → ME
1999-07-30 ~ 2000-03-07IIF 7 - secretary → ME
49
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 70 - director → ME
1999-12-08 ~ 2000-03-07IIF 14 - secretary → ME
50
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 74 - director → ME
1999-12-20 ~ 2000-03-07IIF 8 - secretary → ME
51
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 90 - director → ME
2000-01-31 ~ 2000-03-07IIF 39 - secretary → ME
52
First Floor North, 1 Puddle Dock, London, EnglandCorporate (6 parents)
Officer
2004-05-24 ~ 2009-03-31IIF 57 - director → ME
53
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-12-07 ~ 2000-03-07IIF 65 - director → ME
1999-07-30 ~ 2000-03-07IIF 19 - secretary → ME
54
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2000-01-31 ~ 2000-03-07IIF 105 - director → ME
2000-01-31 ~ 2000-03-07IIF 21 - secretary → ME
55
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 95 - director → ME
1999-07-30 ~ 2000-03-07IIF 13 - secretary → ME
56
Rich Mix, 35-47 Bethnal Green Road, London, EnglandCorporate (11 parents)
Officer
2017-01-10 ~ 2021-07-05IIF 115 - director → ME
57
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-20 ~ 2000-03-07IIF 64 - director → ME
1999-07-30 ~ 2000-03-07IIF 16 - secretary → ME
58
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2000-01-06 ~ 2000-03-07IIF 94 - director → ME
1999-07-30 ~ 2000-03-07IIF 1 - secretary → ME
59
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-03-07IIF 108 - director → ME
1999-07-30 ~ 2000-03-07IIF 36 - secretary → ME
60
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 2000-03-07IIF 101 - director → ME
1999-10-04 ~ 2000-03-07IIF 29 - secretary → ME
61
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
1998-05-13 ~ 2000-03-07IIF 73 - director → ME
1999-07-30 ~ 2000-03-07IIF 10 - secretary → ME
62
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1998-05-18 ~ 2000-03-07IIF 93 - director → ME
1999-07-30 ~ 2000-03-07IIF 3 - secretary → ME
63
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
2000-01-06 ~ 2000-03-07IIF 66 - director → ME
1999-07-30 ~ 2000-03-07IIF 20 - secretary → ME
64
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-09-22 ~ 2000-03-07IIF 76 - director → ME
1999-09-22 ~ 2000-03-07IIF 25 - secretary → ME
65
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
1999-09-01 ~ 2000-03-07IIF 69 - director → ME
1999-09-01 ~ 2000-03-07IIF 32 - secretary → ME